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FEREF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feref Limited. The company was founded 56 years ago and was given the registration number 00932910. The firm's registered office is in . You can find them at 17-18 Great Pulteney Street, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FEREF LIMITED
Company Number:00932910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1968
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17-18 Great Pulteney Street, London, W1F 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lodge Avenue, Great Baddow, Chelmsford, England, CM2 7EA

Director01 May 2016Active
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director26 May 2011Active
1 Munnion Road Ardingly, Haywards Heath, RH17 6RR

Secretary-Active
Shepherds Cottage, Codicote, Hitchin, SG4 8ST

Secretary04 January 2000Active
17-18 Great Pulteney Street, London, W1F 9NE

Secretary30 April 2012Active
73 Sistova Road, London, SW12 9QR

Secretary30 January 2004Active
Crimbles, Holywell Lane, Youlgrave, DE45 1UT

Secretary01 May 2006Active
51 St Johns Road, Petts Wood, Orpington, BR5 1HT

Secretary06 December 1993Active
C/O Melwoods, 3rd Floor, The Imex Building,575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Corporate Secretary05 February 2018Active
Old Timbers Shere Road, West Horsley, Leatherhead, KT24 6EW

Director-Active
1 Munnion Road Ardingly, Haywards Heath, RH17 6RR

Director-Active
26 Becmead Avenue, Streatham, London, SW16 1UQ

Director-Active
Shepherds Cottage, Codicote, Hitchin, SG4 8ST

Director-Active
Flat 2 183 Saltram Crescent, London, W9 3JU

Director27 January 2000Active
17-18 Great Pulteney Street, London, W1F 9NE

Director26 November 2016Active
56 Uphill Grove, Mill Hill, London, NW7 4NJ

Director07 September 1994Active
Crimbles, Holywell Lane, Youlgrave, DE45 1UT

Director10 August 2000Active
73 Pellatt Road, East Dulwich, London, SE22 9JB

Director07 September 1994Active
17-18 Great Pulteney Street, London, W1F 9NE

Director26 May 2011Active
Morison House, Beechgrove, Moffat, DG10 9RU

Director-Active
23 Gunter Grove, London, SW10 0UN

Director01 October 1997Active
17-18 Great Pulteney Street, London, W1F 9NE

Director26 November 2016Active

People with Significant Control

Mr Robin Henry Edward Behling
Notified on:25 April 2019
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Old Rectory, North End Road, Halstead, England, CO9 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew John Warren
Notified on:25 April 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17-18, Great Pulteney Street, London, England, W1F 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Graham Edward Hawkey-Smith
Notified on:25 April 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:3, Lodge Avenue, Chelmsford, England, CM2 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robin Henry Edward Behling
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:26, Becmead Avenue, London, England, SW16 1UQ
Nature of control:
  • Significant influence or control as firm
Mr Christopher Kinsella
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Crimbles, Brookleton, Bakewell, England, DE45 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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